COMPLIANCE ANALYST II - ETHICS & COMPLIANCE GOVERNANCE

58 minutes ago
Full-time
Junior
Operations
Inter

Inter

Inter is the first 100% digital bank in Brazil, offering free checking accounts, credit cards, investments, loans, insurance, and currency exchange with a focus on simplicity and fairness.

Banks
51-250
$801M raised

Description

  • Support the maintenance of the compliance program across prevention, detection, and response pillars.
  • Conduct third-party due diligence to assess compliance risks.
  • Manage internal policies and normative documents.
  • Develop and execute the annual compliance training and communications calendar.
  • Monitor the compliance program and implement needed improvements.
  • Support activities related to the Ethics Channel.

Requirements

  • Bachelor’s degree completed in Law, Administration, Accounting, Economics, or related fields.
  • 1 to 4 years of experience in compliance.
  • Knowledge of Brazilian Anti-Corruption Law, LGPD, FCPA, UK Anti-Bribery Act, and DOJ requirements.
  • Advanced English is mandatory.
  • Strong knowledge of Microsoft Office.
  • Good interpersonal skills, excellent written and verbal communication, proactivity, and results orientation.
  • Critical thinking and ability to implement compliance management programs.
  • CPC-A or CPC-F certification is a plus.
  • Familiarity with AI tools is desirable.
  • Experience in regulated companies or auditable environments is a plus.

Benefits

  • Meal allowance and food allowance.
  • Health and dental insurance.
  • Life insurance.
  • Birthday day off.
  • Baby On Board support and nursing room.
  • Extended parental leave.
  • Childcare/babysitting support and/or support for children with disabilities.
  • Wellhub and Inter running group.
  • CARE4U space in Belo Horizonte with self-care services, relaxation area, games, and a mini golf course.
  • Perks in the SuperApp, including Duo Gourmet.
  • Prime Inter card.
  • Internal training and development programs.

Interested in this position?

Apply directly on the company website

Apply Now

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